OVERPLAN COMPANY LIMITED — Filings & Documents (43)
Information sheet re S.746(2)
2018-06-22 · Other
Information sheet re S.744(3)
2018-03-02 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-05-16 · Other
Information sheet re S.291(5) for local company
2005-04-15 · Other
(E)Notice of Cessation of Registered Office
2001-01-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-09-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-02-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)Memorandum of satisfaction
1999-09-20 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-23 · Annual Return
(E)Memorandum of satisfaction
1997-08-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-07 · Other
(E)Certificate of Registration of Charge
1997-07-07 · Charges
(E)Notice of registered office and any change thereof
1997-01-31 · Address Change
(E)Notice of registered office and any change thereof
1996-12-19 · Address Change
(E)Annual return
1996-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-15 · Address Change
(E)Notice of registered office and any change thereof
1994-12-13 · Address Change
(E)Annual return
1994-08-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-06-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)Annual return
1992-07-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-25 · Other
(E)Certificate of Registration of Charge
1992-06-25 · Charges
(E)Special resolution
1992-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-06-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-14 · Annual Return
(E)Annual return
1989-09-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-03-19 · Other
(E)Notice of registered office and any change thereof
1988-03-19 · Address Change
(E)Memorandum & Articles of Association
1987-08-28 · Memorandum & Articles
(E)Statutory Declaration
1987-08-28 · Other
Certificate of Incorporation
1987-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-06-22 | |
| Information sheet re S.744(3) | Other | 2018-03-02 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-05-16 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-15 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-19 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-13 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-25 | |
| (E)Special resolution | Other | 1992-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-14 | |
| (E)Annual return | Annual Return | 1989-09-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-28 | |
| (E)Statutory Declaration | Other | 1987-08-28 | |
| Certificate of Incorporation | Incorporation | 1987-08-28 |
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